PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
    • Event Calendar
    • FinTech
    • FinTech Online Course
    • Investment
    • IT-Security
    • Legal
    • P2P
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • Infographic
  • About
  • Contact
  • Glossary
  • EN
  • DE
PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
    • Bitcoin & Co.
    • Crypto & Digitisation
    • Data Protection
    • Event Calendar
    • FinTech
    • FinTech Online Course
    • Investment
    • IT-Security
    • Legal
    • P2P
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • Infographic
  • About
  • Contact
  • Glossary
  • EN
  • DE
mm

Peter Frey

11 posts
Peter has been working as a lawyer since 2002. As a lawyer and partner at Annerton law firm in Munich he specialises in extensively advising clients in the areas of banking and banking supervisory law, payment transaction law as well as asset management.
AAnti Money Laundering
Transparenzregister- und Finanzinformationsgesetz - GwG | AML | PayTechLaw | Egor
Read More
  • 6 minute read

Transparency Register and Financial Information Act enters into force in August – Major changes in the Anti-Money Laundering Act (AMLA)

  • byPeter Frey,Marina von Wallenberg-Pachaly
  • 29. July 2021
  • No comments
On 30.06.2021, the Act on the European Interconnection of Transparency Registers and the Implementation of Directive (EU) 2019/1153…
Read More
LLegal
PayTechLaw_Regierungsentwurf zum FISG_Vittaya_25_850x580
Read More
  • 4 minute read

Financial Market Integrity Strengthening Act (FISG): What changes does the government draft bring?

  • byPeter Frey,Katharina Wagener
  • 28. January 2021
  • No comments
In our article “Draft bill on the Financial Market Integrity Strengthening Act (FISG) – Increased controls, more sovereign…
Read More
LLegal
Referentenentwurf zum FISG | Draft bill on the Financial Market Integrity Strengthening Act | PayTechLaw
Read More
  • 5 minute read

Draft bill on the Financial Market Integrity Strengthening Act (FISG) – Increased controls, more sovereign powers and threats of punishment as a deterrent

  • byPeter Frey,Katharina Wagener
  • 23. November 2020
  • No comments
On October 26, 2020, the German Federal Ministry of Finance (Bundesministerium der Finanzen – BMF) and the German…
Read More
PPayment
terms and conditions | BaFin | PayTechLaw
Read More
  • 3 minute read

BaFin inspecting general terms and conditions: What do payment and other financial services providers need to be aware of?

  • byPeter Frey,Kemal Ahmedi
  • 6. October 2020
  • No comments
When drafting general terms and conditions (“T&C”), the “opponents” are generally your contractual partners as well as consumer…
Read More
RRegulatory
BaFin-Merkblatt zu den Mitgliedern von Verwaltungs-Aufsichtsorganen | PayTechLaw
Read More
  • 5 minute read

BaFin Guidance Notice on planned reforms regarding members of management / supervisory bodies (part 2)

  • byPeter Frey,Kemal Ahmedi
  • 8. September 2020
  • No comments
In part 1, we provided some background information to the updated BaFin guidance notices entitled “Guidance Notice on…
Read More
RRegulatory
BaFin-Merkblatt zu den Geschaeftsleitern | PayTechLaw
Read More
  • 6 minute read

BaFin Guidance Notice on planned reforms regarding managing directors pursuant to the KWG, ZAG and KAGB (part 1)

  • byPeter Frey,Kemal Ahmedi
  • 25. August 2020
  • No comments
BaFin is currently working on updating its “guidance notice on managing directors pursuant to the KWG, ZAG and…
Read More
BBanking
BaFin Merkblatt zum Garantiegeschäft | guidance note on guarantee business | PayTechLaw
Read More
  • 6 minute read

Light and shadow: The revised version of the BaFin guidance note on guarantee business

  • byPeter Frey
  • 9. June 2020
  • No comments
On 3 April 2020, BaFin published its new guidance note on guarantee business (“New Guidance Note“). In practice,…
Read More
AAnti Money Laundering
EBA | Consultation Paper | PayTechLaw
Read More
  • 4 minute read

The EBA will be calling the shots in the future regarding anti-money laundering

  • byPeter Frey
  • 27. February 2020
  • No comments
On 5 February 2020, the European Banking Authority (“EBA”) published a new Consultation Paper on revised guidelines pertaining…
Read More
RRegulatory
Outsourcing | EBA-Leitlinien | PayTechLaw
Read More
  • 5 minute read

New regulatory requirements for outsourcing

  • byPeter Frey,Charles Krier,Marina von Wallenberg-Pachaly
  • 15. November 2019
  • 2 shares
    0
    0
    2
    0
    0
    0
  • No comments
Background. In the current context of digitisation and the increasing importance of information and financial technologies on the…
Read More
AAnti Money Laundering
AuA | IIA | PayTechLaw
Read More
  • 6 minute read

BaFin’s Instructions for the Interpretation and Application of the German Anti-Money Laundering Act (IIA)

  • byPeter Frey
  • 15. January 2019
  • No comments
On 11 December 2018, the German Federal Financial Supervisory Authority (hereinafter referred to as “BaFin”) published its Instructions…
Read More
Newsticker
  • BaFin applies ESMA guidelines for DLT-based market infrastructures
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
Subscribe to our newsletter
Never miss PayTechLaw news again - subscribe to our newsletter

Event calendar
  • 06.06. – 08.06.23: Money 20/20 Europe
Paytechlaw on Social Media
Twitter
LinkedIn
SoundCloud
Spotify
Apple
RSS
Featured
  • Not every e-mail from a company in B2C is the same as unauthorized advertising
    • 30. May 2023
    • byDr Franz Ringel (guest author)
  • ECJ Judgment – Non-Material Damages under GDPR
    • 16. May 2023
    • byDr Franz Ringel (guest author)
  • Here it is: German Law on the Introduction of Electronic Shares
    • 5. May 2023
    • byAlireza Siadat,Tamari Asatiani
  • Win a ticket to the Money 20/20 Europe 2023 in Amsterdam!
    • 22. May 2023
    • byJana Terpetschnig
  • PayTechTalk #86 – CO2 tokenization
    • 3. April 2023
    • byAlireza Siadat
PAYMENT.TECHNOLOGY.LAW.
Payment. Technology. Law.
  • Newsletter
  • Imprint
  • Data Protection Policy